An investigation by SentiLink reveals an AI-powered credit repair industry where anti-bank rhetoric, customer...
Editorials
Two former credit union employees are permanently barred from federally insured financial institutions following...
A $115,000 Louis Vuitton pool table, a designer coffee trunk, a Tiffany Pikachu necklace....
With traditional vehicle theft declining, NICB warns that criminals are increasingly using fraudulent loans...
After stealing nearly $55 million in cryptocurrency, a Maryland hacker went shopping for Julius...
New NICB report warns that vehicle finance fraud is rising while conventional theft statistics...
Six deceased members, seven compromised accounts and $28,326 in alleged theft expose a troubling...
Years of Regulatory Warnings, Failed Oversight and Alleged Insider Fraud Bring Down an 88-Year-Old...
Fraudsters only need to exploit one link in the collateral-security chain. Lenders have to...
Because apparently a regular Cybertruck just wasn’t conspicuous enough. – Fort Worth, TX –...
The luxury spending made headlines. Now prosecutors reveal how Leigh Bridges hid the missing...
Seven Days Apart, Two Men Used Stolen Identities to Finance Six-Figure Luxury Cars. Federal...
The Credit Acceptance settlement targets loans expected to fail, but raises a harder question...
Dozens of Defendants, 120+ Vehicles, $2.3 Million in Documented Loans, and a Trail Leading...
How a Bank VP’s $9.4 Million Fraud Exposed Familiar Lending-Control Gaps – Butler, MO...
Bust-Out Fraud May Cost Auto Lenders $250–$350 Million a Year. The Applications Already Contain...
New Auto Loan Data Raise Questions About the Growing Cost of Failed Extensions –...
How Fraudulently Financed Cars Can Reach Overseas Markets Before America’s Fraud, Title and Export...
